HomeMy WebLinkAboutResolution 4331-07-2014 A Resolution
NO. 4331-07-2014
APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS
OF FW SPORTS AUTHORITY, INC.
WHEREAS, pursuant to Resolution No. 2066, the City Council approved the
creation of FW Sports Authority, Inc. (the "Sports Authority") in accordance with Section
4B of Article 5190.6 of the Texas Revised Civil Statutes (now codified at Chapter 505,
Texas Local Government Code); and
i
WHEREAS, Article VI of the Sports Authority's Articles of Incorporation
provides that all powers of the Sports Authority shall be vested in a Board of Directors
!, consisting of seven (7) persons who shall be appointed by the City Council (each a
"Director") for two (2)-year terms; and
i
WHEREAS, one of the Directors, Tom Higgins, has expressed a wish to resign, and
the City Council wishes to appoint a new Director to serve in his place for the remainder
of his term;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
j CITY OF FORT WORTH, TEXAS:
1. THAT the City Council hereby appoints the person listed below as a Director in place
of Tom Higgins for the remainder of a term expiring as indicated below:
i
NAME ADDRESS EXPIRATION OF TERM
f
Robert L. Jameson 111 W. 4th Street December 31, 2014
Suite 200
Fort Worth, TX 76102
Adopted this 22nd day of July, 2014. pyR ?���
0
°000 � °Q
ATTEST: o xd
dlj
1
1
®000 0,0040
By: — ' --
i
j -
Mary Kays C ty Secretary
oRTWORTFR